Counterparties
An address's top counterparties and their blacklist status
For address:
0xa5ef1bb0…9d92df7e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x342802f8…2e90d02b |
$20,000,000 | 1 | Clean |
0x32a2abee…abd78c79 |
$7,000,000 | 1 | Clean |
0xa205fd73…e0b3e825 |
$4,754,887 | 1 | Clean |
0x47b869d8…508ae0a9 |
$3,603,946 | 2 | Clean |
0x66919065…e56727e9 |
$2,699,998 | 1 | Clean |
0x0fc5186f…5d7fe9d0 |
$534,451 | 1 | Clean |
0x3700749a…de5b5aca |
$500,000 | 1 | Clean |
0xd7774352…11aa7d7e |
$458,982 | 1 | Clean |
0x3948c4d5…97abb648 |
$400,000 | 1 | Clean |
0x10ef7a0d…6871a3d6 |
$151,292 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27